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Home My WebLink AboutCC Min 1974-04-08 4-2-74 / 4-8-74, ift~9 AYES: Dunn, Holden, McKnew, Sales NOES: None ABSENT: Blackman Motion carried I Approved: ....d-bt---.~ _. _ C ~ ~ ,/h,,,. J Mayor ATTEST: , /'/ I / , r. 'W-U-t. ty Clerk Seal Beach, California April 8, 1974 The City Council of the City of Seal Beach met in regular session I at 8:00 o'clock p.m. with Mayor Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Dunn, Holden, McKnew Absent: Councilman Sales Mayor Blackman stated that Councilman Sales' absence from the meeting was excused, with consent of the City Council members present. I Also present: Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Cibbarelli, Police Chief Mr. Adams, Fire Chief Mr. Thomas, Finance Director Mr. VanDerhyden, Assistant to the City Manager Mr. Gaudio, Administrative Assistant Mr. Little, Administrative Assistant PROCLAMATIONS Mayor Blackman proclaimed the week of April 21 through April 27, 1974 as "Volunteer Week." Mayor Blackman proclaimed May 1, 1974 as "Law Day USA." 4-8-74 1~O Mayor Blackman proclaimed the week of April 21 through April 27, 1974 as "Realtor Week." PUBLIC HEARING - WEEDS Mayor Blackman declared the public hearing open to consider the abatement of weeds in the City. Mr. Halldin, Superintendent of I Streets, stated that notices had been posted as required by law and that no communications had been received for or against the matter. There were no communications from the audience on the matter. Mayor Blackman declared the public hearing closed. Holden moved, second by Dunn to direct the Street Superintendent to proceed with the abatement of weeds as prescribed in Resolution Number 2300. AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: Sales Motion carried RESOLUTION NUMBER 2303 - RENEWING AGREEMENT - HEALTH OFFICER Resolution Number 2303 was presented to Coun~il by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REQUESTING AND CONSENTING TO THE ORANGE COUNTY HEALTH OFFICER ENFORCING STATE, COUNTY AND CITY LAWS AND REGULATIONS RELATING TO PUBLIC HEALTH WITHIN SEAL BEACH." The City Manager reported that the resolution would approve a new agreement effective July 1, 1974 reflecting that the Orange County Health Officer be designated as the proper authority to enforce health laws in the City of Seal Beach excluding the control o~ insects. The control of insects would be handled by the Mosquito Abatement Board. Holden moved, second by McKnew to waive further reading and adopt Resolution Number 2303 as presented. AYES: Blackman, Dunn, Holden, McKnew I NOES: None ABSENT: Sales Motion carried RESOLUTION NUMBER 2304 - ENDORSING PROPOSITION ONE - PARKS and RECREATION BOND ISSUE Resolution Number 2304 was presented to Council by title "A 4-8-7414t (~, I' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ENDORSING PROPOSITION ONE, THE $250 MILLION PARKS AND RECREATION BOND ISSUE ON THE JUNE 4th STATEWIDE BALLOT." Holden moved, second by Dunn to waive further reading and adopt I ReSOlution Number 2304 as presented. AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: ,Sales Motion carried RESOLUTION NUMBER 2305 - ADOPTING PROGRAM SUPPLEMENT NO. 2 TO MASTER AGREEMENT - TOPICS PROGRAM NO. T-304l Resolution Nmnber 2305 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING PROGRAM SUPPLEMENT NO. 2 TO THE MASTER AGREEMENT FOR TOPICS PROGRAM NO. T-304l (244) AND AUTHORIZING THE CITY MANAGER TO EXECUTE." McKnew moved, second by Dunn to waive further reading and adopt Resolution Number 2305 as presented. AYES: Blackman, Dunn, Holden, McKnew I NOES: None ABSENT: Sales Motion carried CONSENT CALENDAR The City Clerk requested that Item "A" be removed from the Consent Calendar. Dunn moved, second by Holden to approve the recommended action for items on the Consent Calendar except Item "A" as presented. B. Approved regular demands numbered 17711 through 17849 in the amount of $119,102.81; payroll demands numbered 1752 through 1938 in the amount of $88,354.03; and transfers in the amount of $188,354.03 as approved by the Finance Committee and that warrants be drawn on the Treasury for I the same. C. Received and filed Resolution No. 8214 from City of Newport Beach re endorsing the services of the Assessment Treatment Services Center and encouraging the County of Orange to provide the necessary funding. I 4-8-74 14.2 D. Bids were received and opened by the City Clerk at 2:00 o'clock p.m., April 2, 1974, for Project No. 379, Street Improvements and Appurtenances on Seal Beach Blvd. in the vicinity of St. Andrews Drive in the City Silveri & Ruiz E. L. White Co. Artomco McGrew Const. Co. Sully Miller Griffith Co. La Stral, Inc. R. W. McLellan & Sons $ 34,808.00 35,049.00 37,461.10 38,151. 70 38,342.00 39,606.50 41,588.80 44,434.57 I of Seal Beach, California, as follows: Awarded the bid for Project No. 379, Seal Beach Blvd. Improvement to Silveri & Ruiz in the amount of $34,808.00 as the lowest responsible bidder, rejected all other bids and authorized the City Manager to execute the contract, subject to approval of the California Department of Transportation TOPICS Program. E. Released public works performance bond No. MNR 77 70 98 issued by Insurance Company of North America in the 'I amount of $30,000 and furnished to the City of Seal Beach by Kaiser Aetna for construction of a sewer main in Westminster Avenue, City of Seal Beach to serve Tracts 31203, 31204, 31205 and 29312 in City of Long Beach. AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: Sales Motion carried Items Removed From The Consent Calendar ITEM "A" - MINUTES The City Clerk stated that she had provided copies of the minutes for the regular adjourned meetings of April 1 and April 2 and noted corrections made in the minutes of March 25 regular meeting and the April 1st regular adjourned meeting. I Dunn moved, second by McKnew to approve the minutes of the March 25, 1974 regular meeting and the April 1, 1974 regular adjourned m~eting as corrected. 4-8-74 1"-3 AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: Sales Motion carried Dunn moved, second by McKnew to approve the minutes of the regular I adjourned meeting of April 2, 1974 as presented. AYES: Dunn, Holden, McKnew NOES: None ABSENT: Sales ABSTAIN: Blackman Motion carried ENVIRONMENTAL IMPACT REPORT - TENTATIVE TRACT MAP 8534 - BIXBY COMPANY OLD RANCH TOWNHOUSES Mr. Neprud, Planning Director, presented the staff report and Planning COllllllission action. Mr. Neprud stated that letters received from Capt. Blixt, Commanding Officer of the Naval Air Station, Bixby Ranch Company requesting continuance and Airport Land Use COllllllission action, copies of which had been provided to the Council for their consideration. Mr. Neprud further stated I that the Environmental Impact Report and consideration of the Tentative Tract Map would require separate actions. Councilman Dunn spoke for continuance of this matter to a time when the full Council would be present. Mayor Blackman noted that representatives of the Naval Air Station were present and asked for a consensus of the Council to hear their presentation. Councilman McKnew supported hearing the presentation by the Navy. Mayor Blackman, with consent of the Council, invited the Navy representatives to make their presentation and that it be limited to fifteen minutes if possible. Capt. Blixt introduced Navy representatives from San Bruno who gave a slide presentation of the Air Installation Compatible I Use Zoning (AICUZ) program. John Perrin, Resources and Community Planning Officer at the Naval Air Station, presented a memorandum for the record of the AICUZ status for Los Alamitos in relation to the proposed Bixby Ranch Condominiums. The City Attorney requested that the slides be available for the . 1 il44-8-74 f,... . Councilman not present. Capt. Blixt assured the Council that Navy representatives would be available for a meeting with the Council and the Bixby Company to review pertinent information available. Dunn moved, second by McKnew to continue consideration of the E.I.R. and Tentative Tract Map No. 8534 to May 13 regular I Council meeting. Procedures were discussed as to the effect of the Airport Land Use Commission's action on the tract map. The City Attorney stated that this matter would remain in this same status when considered next at the May 13 meeting. Roll call on the motion: AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: Sales Motion carried PIER PILING REPAIR and REPLACEMENT - PROJECT NUMBER 395 Mr. Halldin, City Engineer, stated that bids had been received J for Project Number 395 but asked that the item be postponed for further study of the bid alternatives. I Holden moved, second by Dunn to hold over consideration of award of bid for Project Number 395 to next meeting. AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: Sales Motion carried REPORT - FIRE CHIEF - PARAMEDIC PROGRAM Fire Chief, Ron Adams, summarized the report on the paramedic program and the various alternatives to provide this City with that service. It was the consensus of the Council that the City Manager provide a financial report showing the alternatives presented. REQUEST - PURCHASE - BEVERLY MANOR WELL ENGINE Memorandum from the City Engineer requesting the purchase of a new engine_for the Beverly Manor well was received by Council. I Holden moved, second by Dunn to authorize the City Manager to advertise for bids for the engine as recommended in the City Engineer'~ memorandum. 4-8-74145 AYES: Blackman, Dwm, Holden, McKnew NOES: None ABSENT: Sales Motion carried REPORT - ENVIRONMENTAL QUALITY CONTROL BOARD - AIR RESOURCES BOARD PLAN III ": I Mr. Little, Secretary to the Environmental Quality Control Board, summarized the report approved by the E.Q.C.B. for presentation at the public hearing scheduled April 11. Councilman McKnew agreed to make the presentation before the California Air Resources Board of this city's proposed amendments to the plan for review and regulation of indirect sources of air pollution. Holden moved, second by Dunn to receive and file the report and expressed appreciation to Councilman McKnew for making the presentation. AYES: Blackman, Dunn, Holden, McKnew NOES: None I ABSENT: Sales Motion carried CITY ATTORNEY REPORT - CONFLICT OF INTEREST DISCLOSURE The City Attorney announced that the Supreme Court had stayed the operation of the recently enacted Conflict of Interest Act therefore it would not be necessary for the councilmen or other officials covered by the Act to file disclosure statments in April of this year. ORAL COMMUNICATIONS There were no oral communications. EXECUTIVE PERSONNEL SESSION Council recessed to Executive Personnel Session at lO:OO o'clock p.m. for meet and confer session and reconvened at 11:08 p.m. I with Mayor Blackman calling the meeting to order and announcing that no formal action had been taken. ADJOURNMENT Dunn moved, second by Holden to adjourn the meeting at 11:09 p.m. AYES: Blackman, Dunn, Holden, McKnew NOES: None ABSENT: Sales Motion carried 4-~74 / 4-22-74 " ,1 iltj erk ex-officio clerk of eal Beach City Council Approved: ~r~ Mayor I ATTEST: '" Seal Beach, California April 22, 1974 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor Blackman calling the meeting to order. At the request of the Mayor, Glenn Allen Redwine, Eagle Scout, led the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Dunn, Holden, McKnew I Absent: Councilman Sales Mayor Blackman stated that Councilman Sales' absence from the meeting was excused, with consent of the City Council members present. Also present: Mr. Morgan, City Treasurer Mr. Courtemarche, City Manager' Mr. Watson, City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Thomas, Finance Director Mr. VanDerhyden, Assistant to the City Manager Mr. Dorsey, Chief of Lifeguards Mr. Gaudio, Administrative Assistant PROCLAMATION Mayor Blackman proclaimed April 30, 1974 as a "Day of Fasting and Prayer." I PRESENTATION Tim Dorsey, Chief of Lifeguards and representative of the National Surf Lifesaving Association of America, attended the World Lifesaving Educational Conference held in the Republic of South Africa and